NUMBER ONE DRAXMONT MANAGEMENT LIMITED

Company summary

Company number: 01347113
Status: ACTIVE
Incorporated / age: 9 January 197848 years
Registered office: Flat 10 Sovereign House, 1 Draxmont, Wimbledon, London, SW19 7PG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat 10 Sovereign House, 1 Draxmont, Wimbledon, London, SW19 7PG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAULKNER, David Leslie ACTIVE	Secretary	02 Dec 2021				Flat 10 Sovereign House, 1 Draxmont, Wimbledon, London, SW19 7PG, United Kingdom
BLACKFORD, Clare ACTIVE	Director	20 Nov 2024		England	March 1967	Flat 8, Sovereign House, 1 Draxmont, London, SW19 7PG, England
DAVIE, Marlene Hilda Louise ACTIVE	Director	12 Oct 2000		United Kingdom	December 1934	7 Sovereign House, Draxmont, London, SW19 7PG
FAULKNER, David Leslie ACTIVE	Director	01 Jul 2018		United Kingdom	September 1944	Flat 10 Sovereign House, 1 Draxmont, Wimbledon, London, SW19 7PG, United Kingdom
MEREDITH, John Edwin Charles ACTIVE	Director	01 Dec 2020		England	July 1962	16 Sovereign House, Draxmont, London, SW19 7PG, England
ARCHER, John Norman RESIGNED	Secretary		01 Jan 2003			17 Sovereign House, Draxmont, London, SW19 7PG
KHANNA, Roger RESIGNED	Secretary	01 May 2005	26 Sep 2012			1 Sovereign House, Draxmont, London, SW19 7PG
MAZZA, Renato RESIGNED	Secretary	01 Jan 2003	30 Apr 2005			3 Sovereign House, Draxmont, London, SW19 7PG
WALTON, Julian Frederick John RESIGNED	Secretary	26 Sep 2012	04 Nov 2021			11, Sovereign House, Draxmont, London, SW19 7PG, United Kingdom
ARCHER, John Norman RESIGNED	Director		30 Aug 2003		February 1921	17 Sovereign House, Draxmont, London, SW19 7PG
BURNS, David Allan RESIGNED	Director	07 Sep 1998	12 Oct 2000	United Kingdom	September 1937	13 Sovereign House, Draxmont Wimbledon Hill, London, SW19 7PG
BURNS, Inger Ellen RESIGNED	Director	08 Oct 2014	04 Nov 2021	England	December 1943	13 Sovereign House, Draxmont, London, SW19 7PG, England
DAVIE, Richard RESIGNED	Director		07 Sep 1998		January 1913	7 Sovereign House, London, SW19 7PG
KHANNA, Roger RESIGNED	Director	01 May 2005	26 Sep 2012	United Kingdom	April 1946	1 Sovereign House, Draxmont, London, SW19 7PG
MAZZA, Renato RESIGNED	Director	01 Oct 2001	30 Apr 2005		February 1963	3 Sovereign House, Draxmont, London, SW19 7PG
PLOWDEN, Francis John RESIGNED	Director	20 Sep 2006	10 Nov 2022	England	June 1945	4 Highbury Road, London, SW19 7PR
SOWERBY, Alexander Mark RESIGNED	Director	01 Dec 2020	10 Nov 2023	England	December 1963	17 Sovereign House, Draxmont, London, SW19 7PG, England
TEBBS, Edward David Beresford RESIGNED	Director		27 Oct 2006	England	October 1938	Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
WALTON, Julian Frederick John RESIGNED	Director	26 Sep 2012	04 Nov 2021	England	October 1946	11, Sovereign House, Draxmont, London, SW19 7PG, United Kingdom

FAULKNER, David Leslie ACTIVE
Role: Secretary
Appointed on: 02 Dec 2021
Address: Flat 10 Sovereign House, 1 Draxmont, Wimbledon, London, SW19 7PG, United Kingdom

BLACKFORD, Clare ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: March 1967
Address: Flat 8, Sovereign House, 1 Draxmont, London, SW19 7PG, England

DAVIE, Marlene Hilda Louise ACTIVE
Role: Director
Appointed on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 7 Sovereign House, Draxmont, London, SW19 7PG

FAULKNER, David Leslie ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 10 Sovereign House, 1 Draxmont, Wimbledon, London, SW19 7PG, United Kingdom

MEREDITH, John Edwin Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: July 1962
Address: 16 Sovereign House, Draxmont, London, SW19 7PG, England

ARCHER, John Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2003
Address: 17 Sovereign House, Draxmont, London, SW19 7PG

KHANNA, Roger RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 26 Sep 2012
Address: 1 Sovereign House, Draxmont, London, SW19 7PG

MAZZA, Renato RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Apr 2005
Address: 3 Sovereign House, Draxmont, London, SW19 7PG

WALTON, Julian Frederick John RESIGNED
Role: Secretary
Appointed on: 26 Sep 2012
Resigned on: 04 Nov 2021
Address: 11, Sovereign House, Draxmont, London, SW19 7PG, United Kingdom

ARCHER, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2003
Date of birth: February 1921
Address: 17 Sovereign House, Draxmont, London, SW19 7PG

BURNS, David Allan RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 13 Sovereign House, Draxmont Wimbledon Hill, London, SW19 7PG

BURNS, Inger Ellen RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: December 1943
Address: 13 Sovereign House, Draxmont, London, SW19 7PG, England

DAVIE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1998
Date of birth: January 1913
Address: 7 Sovereign House, London, SW19 7PG

KHANNA, Roger RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 1 Sovereign House, Draxmont, London, SW19 7PG

MAZZA, Renato RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Apr 2005
Date of birth: February 1963
Address: 3 Sovereign House, Draxmont, London, SW19 7PG

PLOWDEN, Francis John RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: June 1945
Address: 4 Highbury Road, London, SW19 7PR

SOWERBY, Alexander Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: December 1963
Address: 17 Sovereign House, Draxmont, London, SW19 7PG, England

TEBBS, Edward David Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2006
Country of Residence: England
Date of birth: October 1938
Address: Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR

WALTON, Julian Frederick John RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: October 1946
Address: 11, Sovereign House, Draxmont, London, SW19 7PG, United Kingdom

Filing history

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